AboutUs

The LaFear Group, Inc. operating out of Fernandina Beach, Florida, is comprised of veteran financial
investigators, each of whom retired from the Criminal Investigation Division of the Internal Revenue Service.

We are currently in our twelfth year of presenting a unique and highly successful training courses
established originally for the purpose of assisting law enforcement investigators and support personnel in
the investigation of crimes. Recently, we branched out into the banking community offering AML Services
and into private industry offering the same type of useful training to those who conduct investigations
relative to corporate and insurance fraud.

We have instructed law enforcement and support personnel within domestic state/local law enforcement
agencies (including Sheriff's Departments, State Police and regulatory agencies) within approximately
thirty-five states; numerous Federal agencies (including IRS, USCS, USPS, USSS, USPS, FBI, and DEA); the
High Intensity Drug Traffic Areas (HIDTA's) in this country; the DIC (federal investigative agency) in
Honduras; as well as United States Army Special Forces analysts and support personnel from Joint Task
Forces (JTF's).

For more information about the fees and costs associated with the provision of our services, please contact
John LaFear.